| Company Name | Maggies Halifax Ltd |
|---|---|
| Directors | James Spence Graham and Kirsten Nicole Wilcock |
| Company Status | Active |
| Company Number | 09828205 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Spence Graham |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House, Grammar School Street Carlton House Grammar School Street Bradford BD1 4NS |
| Director Name | Mrs Kirsten Nicole Wilcock |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House, Grammar School Street Carlton House Grammar School Street Bradford BD1 4NS |
| Director Name | Tracey Jane Graham |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House, Grammar School Street Carlton House Grammar School Street Bradford BD1 4NS |
Location
| Registered Address | Carlton House, Grammar School Street Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Charges
| 8 June 2017 | Delivered on: 9 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 20 October 2023 | Termination of appointment of Tracey Jane Graham as a director on 20 October 2023 (1 page) |
| 16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 13 April 2023 | Satisfaction of charge 098282050001 in full (1 page) |
| 30 January 2023 | Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 28 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 15 November 2022 | Director's details changed for Kirsten Nicole Wilcock on 1 October 2022 (2 pages) |
| 15 November 2022 | Director's details changed for Tracey Jane Graham on 1 October 2022 (2 pages) |
| 4 November 2022 | Registered office address changed from 57 Littlemoor Crescent Pudsey LS28 8AT England to Carlton House, Grammar School Street Carlton House Grammar School Street Bradford BD1 4NS on 4 November 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 9 August 2022 | Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG United Kingdom to 57 Littlemoor Crescent Pudsey LS28 8AT on 9 August 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 16 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 18 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 10 October 2019 | Director's details changed for Kirsten Nicole Donachie Wilcock on 1 October 2019 (2 pages) |
| 10 October 2019 | Director's details changed for Tracey Jane Donathie Graham on 1 October 2019 (2 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 June 2017 | Registration of charge 098282050001, created on 8 June 2017 (19 pages) |
| 9 June 2017 | Registration of charge 098282050001, created on 8 June 2017 (19 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |